Mark Kempton

The board meeting agenda includes a financial update and report approval, as well as a manager's update regarding a cybersecurity assessment and penetration test. Key action items involve approving proposals for Storage Tank #3 recoating design and construction management services, project services related to tanks and leaks, and on-call management and engineering services for Overland Ponds. Additionally, the agenda covers a financial audit follow-up and a review of the 2026 legislative bill tracker.

The agenda includes a financial update and a presentation of the 2025 financial audit report. Additionally, the board will review the 2026 legislative bill tracker, consider a resolution to adopt revised 2026 fees, rates, and charges, and conduct a work session to discuss the 20-year master plan for plant expansion.

The agenda for the meeting includes a call to order, a public comment period, a financial update for January 2026, and a manager's update. Key action items involve the approval of the 2026 Administration Resolution and the approval of a Work Order for HDR Engineering to conduct Ceramic Membrane Pilot Testing Plan and Hydraulic Modeling. The agenda also includes a review of the 2026 Legislative Bill Tracker from Water Congress and a subsequent Board Work Session to discuss the Draft 20-Year Master Plan.